PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. 1999-2023 PayPal, Inc. All rights reserved. If you have fallen for a scam, you can post your experience here to warn others. Have you ever sent stuff to this buyer before or exchanged goods? Right-click the Checkout folder and then select Add -> New Item. The 4th payment does not match the remaining amount, its actually higher then my current amount. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. I guess I will just refund that amount back to him as you suggested and be done with it, just really concerned why all this happened though. If so, well take care of it and send a notification to *****. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Spooky. Requesting money IS requesting money as for selling goods and services and there will be a fee. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Overview. Leave the Archive. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Some Tomasz wants 9 euros to cover for shipping costs. I will forward on the message to you. I would hold onto it for now. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. 147.75 and I cannot refund this to any of those transactions. The request will be sent and your friend will get an email. Yea def don't fall for the scam. These 3 transactions below are the original transactionsthat were refunded: "User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received. You, as the recipient has to issue a refund, and the best way to refund is through the "Refund this payment" button within the received payment transactions. You, as the recipient has to issue a refund, and the best way to refund is through the "Refund this payment" button within the received payment transactions. Latest MSE News and Guides PayPal is not being helpful at all. I alerted Paypal and my bank and my funds were restored. I was unable to verify the email address as being linked to anyone at all. Today, I also received an email from someone at the same time as I received a paypal request from them. 2 1 HotUKDaddy 29th Mar Speak to PayPal. The email address is a completely different name, followed by a string of numbers. Posted on. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Here's how it works: You receive an unsolicited email with the subject "You've got a money request." You may just delete the email out of hand, but if it is not a spoof email and originates from . 3.Click Issue a refund. Is there the way to block him? Leave the Archive. NEHOG 3 yr. ago I have have money sent me from a random person which is still in my account currently, any advice? [username]@gmail,com This process takes between 2-3 business days. Sender cannot refund back to themselves. 3 More answers below Gloria Wilcox If you make a deposit and it doesn't show up in your account, you'll notify your financial institution, which will then do some digging to find out where the money went. Thank you. PayPal is a popular tool for sending and receiving money online. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Select Send and Request. For example you will never see any of the following from PayPal: The message was as follows: I went to PayPal (not by clicking on any of the links in the email) and logged into my account. Payment request received unknown originator, Are you sure you want to cancel this request? Keep calling until you get a good CS agent. Reddit and its partners use cookies and similar technologies to provide you with a better experience. A few things to keep in mind. Leave the Archive. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. 147.01 andthen whenyou refund, its147.31. Great for questions about PayPal, transactions and problems! PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. You will receive an email notification once the money has reached your account. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. and our Today I received an apparently genuine email from paypal, stating that a recent payment had been declined and i needed to confirm or verify my bank account details before the payment could be made. Its possible that you received spoof or fake emails. The PayPal Money Request scam has been around for a while, but occasionally we see an uptick in old tricks, so consider this PSA a friendly reminder. These aren't spoof emails, the funds genuinely show up in my account. This is intended to help protect both buyers and sellers. The more I look at it, the more I think forex fluctuations has to do with. Okay, this was my gut feeling. I hope this shows it more clearly for you. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. There's always an accompanying message along the lines of "I love you, pops, I'm safe, I'll let you know when I'm back". Thanks, everyone! The next morning, I received a phone call apparently from the very same number I had used to call my bank, and upon answering the person on the other end of the phone told me that there had been . I got 1 payment request last month and the second today from the same person that i don't know. Exactly! I'm not really sure what I should do about this. i had not done it before as i saw little need and the process looked rather complicated. It also includes overseas regions and territories in the Americas and the Atlantic, Pacific and Indian Oceans, [XII] giving it one of the largest discontiguous exclusive . Best thing is not to mess with paypal unknown payments. He is a scammer! I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. Click on the Request tab. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? You are viewing the PayPal Community Archives. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). What does Amazon have to do with Paypal? I have no interest in keeping their money, but I want to make sure it's not a scam first. Leave the Archive. It cannot be theft in any case, as OP has received it. It's worded slightly differently each time. 2. Trying to determine if this is a scam. The email address and street address are unverfied. Any email sent from PayPal will be address to the name registered to your PayPal account, if anything else shows up then its not from PayPal. Transfer money online in seconds with PayPal money transfer. How To Get a Refund if you Scammed on . Just ignore them. An authorized payment places funds on hold to be captured later. Request instead of send scam. hi, i requested mony from someone and it was marked as a buy-and-sell type of thing is there some option i can change? I have now changed my password and set up 2 factor auth (I thought I had this originally).Regarding to the conversion query, all was sent to me and refunded in GBP which is my countries currency so no conversion took place. Some people are bored due to what is currently happening in the world and is trying to get into some hi-jinx and try to swindle some money off a victim. Here's how to cancel a pending payment: Go to your PayPal account summary. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. This content may be old or outdated. In case the sender of this payment claims unauthorised transaction or any other dispute, than your paypal account could be trouble, paypal may limit your account for no reasons than. Naturally, the platform will have no other choice but to reimburse the full amount. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. I am a bot, and this action was performed automatically. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. You can just click "Report A problem" and let PayPal know. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Often, scammers try to get you to act fast, without thinking. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Just ignore it all. If this email was not addressed to your first and last name and if it says something like Dear PayPal Customer/Client/Member, you will not be charged for any payment through your PayPal account. Not all are trained well. I never had any job with the country where the money came from. Good move with changing passwords. Both the paypal help pages and contact forms were of little help. This content may be old or outdated. It was only a small amount of money though (~$40) and I guess I'm kind of naive because it never occurred to me that it might be scammy and not a genuine mistake. Is this fraud? Click on Open a dispute for a transaction. Open the CommBank app. Remember, if you get a verification code you didn't request, your account could be in danger. After the first three of them, I sent a message to Paypal customer service and they said it was just a mistake by the requester, which is absurd because I got three of them in a period of a few weeks from three different people with nearly the same message after never having received this sort of request before. Trying to determine if this is a scam. You are viewing the PayPal Community Archives. My concern is that will I be charged? It is quite frustrating I cannot show you photo evidence. Or Money Received? I've gotten maybe 6 or 7 money requests for fairly small amounts of money, 25 to 60 British pounds (it's always in pounds even though I'm in Canada). Jun-29-2020 09:33 AM. I also received a text asking me if I was trying to spend money so it would seem to be a scam. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. The bank will be able to prove that you did not make that deposit. They claim in the email that they lent my son money in South Africa and now they want their money back, but the paypal request says "Love you pops I'll explain later im safe tho Kevin let you know wen know safe" (their spelling, not mine). Do a sweep of your deviceswith a powerful antivirus software. Deprecation notice: The /v1/payments endpoint is deprecated. The fake payment scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a payment through Paypal/Venmo/Zelle/CashApp (or you are given a bank routing number/account number to pay your credit card from), see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or cash). Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. Best wishes. Another easy way to receive money via PayPal is the PayPal.me link. and our I just asked that he returned it and he did. By browsing this website, you consent to the use of cookies. I don't really believe that nothing can be done. I still have 147 sitting in my account. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. The scammer used a stolen accoun. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Let Your Financial Institution Know Hi, we appreciate you reaching us about the payment received. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Or Money Received? They said to go ahead and refund the money, and have opened a dispute. 3. If you choose to report through the Resolution Center, follow the steps below: 1. In fact, we are extremely disappointed in the customer service. It's very strange so I cannot completely return the entire amount using his payments. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. The original deposit gets reversed once it is discovered to be fraudulent and any money you sent to the scammer will come out of your own personal funds. This is from a random person I do not know but they have two different address for them according to these random payments and one email address. I am not sure why the values are all so different from one another regarding to your latest reply.. again this is very confusing to me. You'll see this button under your PayPal balance either on the left side of the page (Summary tab) or on the right side of the page (Wallet tab). You can access the money you receive on your PayPal account home page. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Freephone from a UK landline or UK mobile number. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Click on the transaction for details on that.) PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. "User Name" + 147.01 (154.90 - fee of 7.89), "User Name" + 148.65 (156.62 - Fee 7.97), Just to let you know, I did not issue these refunds..". Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. With the FNB Tiered Pricing structure you will pay between 0.81% and 1.51% depending on your previous month's transactional value for top-up and withdraw transaction. by VPA (virtual payment address) which is written of transaction particulars. I received a messag tonight that reads "would like to be paid through PayPal. New Community Member. Thank you and stay safe. By browsing this website, you consent to the use of cookies. You don't even need to do anything with it. This might be an attempt at that. Client Management . or the person whos sending the money.. so it can be like a regular money order? Click " Cancel " under the payment and then " Cancel Payment .". Scammers use automated systems to make voice calls. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). I have no idea where this is from or why. You could always contact PayPal and tell them you're worried about spam/weird behavior. Might have been an honest mistake or scam but I'd ask paypal. We often link to other websites, but we can't be responsible for their content. Just screenshot all communication from the scammer and paypal to cover your tracks. What? 100, 200, 300, 500 5 - Final step, click on Send Money. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Email PayPal, and tell them what happened, and ask them to refund the money. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Why are these all claiming to be from my kids when they're so obviously not from my kids? . The fee's again, I am not sure, all I know is that the user sent these payments from two different USA addresses in total so it could be that or they sent it as goods and services. You canjust click "Report A problem" and let PayPal know. What are the PayPal fees for receiving money? The same thing happened to me. eggplantt 7 yr. ago Take a chance and add 90p or heck, just refund only147.75 and be done with it. like im sending money to my cousin. You are viewing the PayPal Community Archives. You can advise them to do so. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Bottom being the first process, top being the last process that happened: I am left with147.75 and I cannot refund this to any of those transactions. From my own personal experience: someone once mistakenly sent me money because they'd transcribed an email wrong (written out a word that was meant to be abbreviated). I want customer service to reverse it but I can't find any Paypal contact info. Go to PayPal.me. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I haven't purchased or sold anything recently. The report also summarizes total debits and credits for each currency held by . This content may be old or outdated. No one here can fix that or offer solutions. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Press J to jump to the feed. Both transactions are showing up as completed, indicating to me that there is no problem. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. Weird Paypal money requests from random people. The funds were there. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Press J to jump to the feed. Wait for contact from Paypal. OR They can open a dispute but only the person receiving the money can refund it. My Paypal account has not been charged as yet. Use the /v2/payments endpoint instead. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. DO NOT communicate with the scammer. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. I've been having a weird issue with my account over the past few months. 4. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Its not an original email from Paypal which I noticed thanks to your information. Now I've received a few more, and Paypal has told me that I should call them (I tried and couldn't get an answer after waiting a really long time). Decide on your PayPal link name. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. How should I proceed. 99,We will deliver it before Christmas. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. The Transaction Detail Report gives merchants and processing partners detailed information about each transaction occurring in the account, whether they affect the balance or not. He now wants you to send him legit funds (from you) to a different paypal. Is something else going on? My problem is that I can't delete it or report it. I don't recognize the requesting person's name or email address though, and they are asking for $300. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. So now, you need to refund this but you only have 147.75, off by 90p: "User Name" + 148.65 (156.62 - Fee 7.97)Money Received. Shortly after that, this person emailed me saying it was an accident and that I should refund them. AutoModerator has been summoned to explain the fake payment scam. 3 - Write your e-mail. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Create an account to follow your favorite communities and start taking part in conversations. Has anyone has any unknown money put into your PayPal account from a person you dont know? We don't as a general policy investigate the solvency of companies mentioned (how likely they are to go bust), but there is a risk any company can struggle and it's rarely made public until it's too late (see the. Report that email address to Apple. After you do this the original funds will be flagged as unauthorized and you will owe the $500. However . "Dear Amazon VIP Users,to give back to our regular customers, our shop is now carrying out the sales promotion activity,You only need to pay 9 for packaging and shipping,you will get an extra gift worth of 25. Is there anything else I need to do? Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. I have mysteriously received payments from people I don't know. Click or tap Transfer Money. The link leads to a fake PayPal site that will ask for the seller's login credentials. To do this, they often use deals that are too good to be true, emotional topics, or fake . Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. Do NOT refund the money! Received an unexpected money request for $300 from an unknown person. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Last but not least: Never wire money to an unknown source or a person. First, log into your PayPal account Second, go to "Activity" Then, click "All Transactions" Next, find and select the payment you are refunding Following click "Issue a refund" Next, enter the amount you are refunding, it will be under "Total Refund Amount" Last, click "Issue Refund" If the money was sent as friends/family and you send it back and then they dispute you could end up losing both the refund and the original amount. Keep the money available, but make it clear any reversal needs to be done through PayPal. You will never be asked to log in via a link in an email. For the most part, it's safe to use the service and link your accounts to PayPal. Payment request received unknown originator Options Go to solution bodhisma Contributor Posted on Dec-10-2018 02:44 AM I tried to report this from my pending transactions, but the resolution centre won't process it. Bitcoin (abbreviation: BTC or XBT; sign: ) is a protocol which implements a highly available, public, permanent, and decentralized ledger.In order to add to the ledger, a user must prove they control an entry in the ledger. Let paypal figure it out. The United States dollar (symbol: $; code: USD; also abbreviated US$ or U.S. Dollar, to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official currency of the United States and several other countries.The Coinage Act of 1792 introduced the U.S. dollar at par with the Spanish silver dollar, divided .
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